Lists › EU Consolidated › eu_fsf-EU.12664.68
Miguel Antonio MUÑOZ PALACIOS
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12664.68.
Programs
Names and aliases
| Miguel Antonio MUÑOZ PALACIOS | primary |
| Miguel Antonio MUÑOZ PALACIOST | alias (strong) |
Identifiers
| National passport | 6186648 | VE |
Details
| Countries |  Venezuela |
| Birth dates | 1964-07-12 |
| Birth places | UNKNOWN |
Same name on other lists
Miguel Antonio MUNOZ PALACIOS (ofac_sdn), Miguel Antonio Munoz Palacios (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.